Barigui Veículos Ltda., Antônio Bordin Neto, Felix Archanjo Bordin and Ivo Luiz Roveda,

Enforcement Anti-money laundering Sanctions & Fines

Date: 29th Aug, 2024 Source: Financial Activities Control Council (COAF) Country: Brazil Original Source

Brief

The Conselho de Controle de Atividades Financeiras (Coaf) decision involves Barigui Veículos Ltda. and its administrators, Antônio Bordin Neto, Felix Archanjo Bordin, and Ivo Luiz Roveda, in a case related to the commercialization of luxury or high-value goods. The Coaf found that the company failed to communicate operations exceeding the established limit, which could be indicative of serious crimes under the Law No. 9.613/1998.

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Financial Activities Control Council (COAF)

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Barigui Veículos Ltda., Antônio Bordin Neto, Felix Archanjo Bordin and Ivo Luiz Roveda,

Brief

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